Page 30 - அலுவலகம் ஆஃப் இன்ஸ்பெக்டர் ஜநரல் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Share this article Share this article WASHINGTON, March 15, 2021 /PRNewswire/  As a result of the efforts of the Office of Inspector General (OIG) for the Export-Import Bank of the United States (EXIM), in coordination with the Miami-Dade State Attorney s Office, a Florida business owner was sentenced to 36 months probation and ordered to pay over $140,000 for his role in a scheme to defraud EXIM.    On or about April 28, 2016, Romel Ramon Duran-Martinez (Duran), 59, owner of Miami-based Deoca Manufacturing Co. (Deoca), falsely certified that the buyer in an EXIM-insured transaction failed to make payment on a sale to Deoca.  At the time, Duran was aware that his business (Deoca) had already received payment in full from the foreign buyer. Duran s actions caused EXIM s Enhanced Assignee (a Miami-based commercial lender) to file a fraudulent claim against Deoca s EXIM insurance policy after the default, improperly releasing Duran and Deoca from its obligation to repay the

United statesRomel ramon duran martinezDade state attorney officeOffice of inspectorOffice of inspector generalDeoca manufacturing coEconomic crimes division of the miamiInspector generalExport import bankMiami dade state attorneyMiami based deoca manufacturingEleventh judicial circuitBecause duranEconomic crimes divisionImport bankExport import bank of the united states